DNBC Financial Group holds the right to refuse to work with any customers whose nationality is in the “Non-cooperative jurisdictions” list under any circumstances.
According to the European Commission, the purpose of a high risk third country list is to ensure safe and effective business activities.
Please read our Rejected List of Jurisdiction/ Nationality for the Remittance Services (with IBAN Account) at our DNBC Financial Group High risk list & Non-Cooperative Jurisdictions.
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We are always proud of being an experienced Financial Institution in the global financial payment market.
We provide the Best International Money Transfer Services. DNBC Financial Group can assist you with different payment methods, whether it is a personal account or a business account.